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GARCO MULTISERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: GARCO MULTISERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARCO MULTISERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: P16000004127
FEI/EIN Number 81-1055005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2013 20th LANE, GREENACRES, FL, 33463, US
Mail Address: 2013 20TH LANE, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NELDY S President 2013 20th LANE, GREENACRES, FL, 33463
TEJADA EDLIN President 2013 20th LANE, GREENACRES, FL, 33463
CORADO SUSANA E Secretary 2013 20TH LANE, GREENACRES, FL, 33463
TEJADA EDLIN B Agent 2013 20th LANE, GREENACRES, FL, 33463

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TGPVKG4C8BY5
CAGE Code:
9DF18
UEI Expiration Date:
2025-01-15

Business Information

Doing Business As:
GARCO MULTISERVICES INC
Activation Date:
2024-01-18
Initial Registration Date:
2022-10-01

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000023452 GARCO MULTISERVICES INC ACTIVE 2024-02-12 2029-12-31 - 2013 20TH LN, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 TEJADA, EDLIN B -
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 2013 20th LANE, GREENACRES, FL 33463 -
AMENDMENT 2019-10-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-11-05 2013 20th LANE, GREENACRES, FL 33463 -
AMENDMENT 2018-03-16 - -
CHANGE OF MAILING ADDRESS 2018-03-16 2013 20th LANE, GREENACRES, FL 33463 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000401762 TERMINATED 1000000931201 PALM BEACH 2022-08-16 2042-08-23 $ 54,041.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Amendment 2019-10-18
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-11-05
Amendment 2018-03-16

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25447
Current Approval Amount:
25447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
25576.68

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Date of last update: 03 Jun 2025

Sources: Florida Department of State